Showing 1 - 10 of 12
Gambling kingpin caught on the run
News, Wassayos Ngamkham, Published on 01/09/2025
» A gambling kingpin, known as "Pa Nuay Don Muang", is set to be brought to Dusit District Court on Monday after his arrest on Saturday.
Rakesh Saxena freed from jail, will be deported
Wassayos Ngamkham, Published on 10/09/2024
» Police have detained Bangkok Bank of Commerce (BBC) collapse kingpin Rakesh Saxena following his release from prison and he will be deported.
OAG wins partial share of assets of drug kingpin held in Switzerland
News, Wassayos Ngamkham, Published on 03/03/2024
» The Office of the Attorney-General (OAG) has successfully negotiated with Switzerland to share assets found to have been associated with the network of drug kingpin Wei Hsueh Kang in the infamous Golden Triangle region.
Extradition of Malaysian kingpin sought
News, Wassayos Ngamkham, Published on 04/01/2024
» The Office of the Narcotics Control Board (ONCB) is working with authorities in Laos to extradite a Malaysian drug kingpin and key member of a transnational drug syndicate to Thailand.
Cops nab 'Ponzi kingpin'
News, Wassayos Ngamkham, Published on 27/06/2023
» The Cyber Crime Investigation Bureau (CCIB) arrested an alleged Ponzi scheme operator accused of running over 600 mule accounts to trick victims.
B2bn in assets seized from ‘Inspector Sua’ gang
Wassayos Ngamkham, Published on 11/04/2023
» Police have so for impounded about 2 billion baht worth of assets from 31 suspects in an online gambling network said to be run by a police lieutenant colonel, but detectives believe they have only exposed the tip of the iceberg.
Chuvit's donation story changes again
Wassayos Ngamkham, Published on 05/04/2023
» Whistleblower Chuvit Kamolvisit is now claiming that a problematic 6-million-baht cash donation was a gift from a friend in the massage parlour business and did not come from an associate of an allegedly corrupt police officer, investigators say.
Officials squirm amid Chuvit's Triad exposé
News, Wassayos Ngamkham, Published on 09/01/2023
» What began in late October as a raid on a Bangkok night entertainment venue operating beyond the legal hours has now grown into one of the country's biggest corruption scandals.
'Appalling' crimes, revisited
News, Wassayos Ngamkham, Published on 27/12/2021
» With a new year nearly upon us, these are five crime stories that both captivated and shocked the nation during the past 12 months.
Aussie drug haul link to HK 'kingpin'
News, Wassayos Ngamkham, Published on 20/05/2021
» The seizure of 2.4-billion-baht worth of methamphetamine in shipments from Thailand to Australia has been linked to Chinese-Australian "drug kingpin" Lee Chung Chak, the Narcotics Suppression Bureau (NSB) revealed, while a joint investigation between Thai and Australian police continues.